All Information about:

Name	Aditi Consultancy LTD
Address	28 Brancaster Road Ilford Essex IG2 7EP
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	07653059 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	62012 - Computer programming activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bashakarla, Bhanu Prakash Rao Status: Active Notified: 31/05/2017 Date of Birth: 08/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gopu, Namratha Status: Active Notified: 31/05/2017 Date of Birth: 05/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Bashakarla, Bhanu Prakash Rao Newbury Park, Ilford, Essex, England Status: Active Notified: 31/05/2011 Date of Birth: 08/1981 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

All Information about:

Aditi Consultancy LTD

Quick access

Persons with Significant Control (2)

Officers (1)